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  2. Credit control - Wikipedia

    en.wikipedia.org/wiki/Credit_Control

    Credit control has a number of sections that include - credit approval, credit limit approval, dispatch approvals as well as collection process. In a large business a credit process will be run by a senior manager and will include processes as such as Know Your Customer (KYC), account opening, approval of credit and credit limits (both in terms ...

  3. Credit management - Wikipedia

    en.wikipedia.org/wiki/Credit_management

    Download QR code; Print/export Download as PDF; ... move to sidebar hide. Credit management is the process of granting credit, setting the terms on which it ...

  4. Control self-assessment - Wikipedia

    en.wikipedia.org/wiki/Control_self-assessment

    Control self-assessment creates a clear line of accountability for controls, reduces the risk of fraud (by examining data that may flag unusual patterns of transactions) and results in an organisation with a lower risk profile. [4] [5] A number of other soft benefits have been claimed for organisations performing control self-assessment.

  5. Diameter Credit-Control Application - Wikipedia

    en.wikipedia.org/wiki/Diameter_Credit-Control...

    Simple Debit/Credit; Balance checks; Price inquiries; The diameter credit control application does not specify which type units are bought/used and which items are charged. This is left to the service context that has to be specified separately, as is some of the semantics. Examples of units used/bought: Time; Upload/Download bytes; SMS (Text ...

  6. Check sheet - Wikipedia

    en.wikipedia.org/wiki/Check_sheet

    Example checklist. While the check sheets discussed above are all for capturing and categorizing observations, the checklist is intended as a mistake-proofing aid when carrying out multi-step procedures, particularly during the checking and finishing of process outputs. This type of check sheet consists of the following:

  7. Product control - Wikipedia

    en.wikipedia.org/wiki/Product_control

    Product Control is a control and support function, responsible for ensuring accurate financial reporting for trading, lending and treasury desks. [ 1 ] [ 2 ] The function is an important risk management element within investment banking , and is also often employed by corporate treasuries , hedge funds , and more recently, crypto trading firms .

  8. Maker-checker - Wikipedia

    en.wikipedia.org/wiki/Maker-checker

    Maker-checker (or Maker and Checker or 4-Eyes) is one of the central principles of authorization in the information systems of financial organizations. The principle of maker and checker means that for each transaction, there must be at least two individuals necessary for its completion.

  9. Checklist - Wikipedia

    en.wikipedia.org/wiki/Checklist

    In general, a checklist is a quality management tool, an aid to completing a complex task correctly and completely. It is an aid to recall, provides a reminder of the correct sequence, and uses the operator's knowledge and skill efficiently to ensure that no critical steps are omitted, even when the operator is under stress or has degraded attention due to fatigue or other distractions, It ...